NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #1528667

Sep 11 2023
07:35 PM

Company Rating:

(1)

Complete Care Home Warranty FKA CREDIT RECOVERY USA LLC CCHW has 3 cease and desist orders against it. Brooklyn New York

service contract provider: Complete Care Home Warranty
Brooklyn, New York

Author: Mary
College Park, Maryland

2, Report #1528218

Aug 16 2023
07:59 PM

Steven LaRock Chief Communist In Charge Dumbest Most Corrupt New York City Government Employee Selling Out The People To Rich Insurance Companies New York New York

Corrupt Companies: City Governments: Government Corruption: Government Stupidity: State Government: Corrupt Individual: denial of insurance coverage: Insurance fraud: Steven LaRock
New York, New York

Author: Klaus
New York

3, Report #1528107

Aug 11 2023
11:00 AM

New York State Department of Financial Services Communist Central NYS DFS IS A COMMUNIST FRONT DESIGNED TO DESTROY CONSERVATIVE BUSINESS OWNERS New York New York

Corrupt Companies: Government Corruption: merchant services: Banking Services for Small Business: Automatic withdrawal from bank account: Banking Fraud: Corrupt Individual: denial of insurance coverage: New York State Department of Financial Services
New York, New York

Author: Xi
New York

4, Report #1527405

Jul 07 2023
10:07 AM

Adrienne Harris Public Corruption, Bribery, Incompetent, Dishonest, Lazy, Organized Crime New York New York

Corrupt Companies: Government Corruption: Corrupt Individual: Court Corruption: denial of insurance coverage: Adrienne Harris
New York, New York

Author: Han
New York

5, Report #1527139

Jun 24 2023
10:24 AM

Hamilton Select Insurance Inflated Premiums, Overpriced, Total Lack of Insurance Coverage, Slimy Dishonest Unethical Claim Denial Letters, Parasitic Defense Lawyers, Leaves Your Small Business Naked Unprotected And Afraid Glen Allen Virginia

Rips off Insurance agents with fake promises: denial of insurance coverage: Health Insurance Fraud: Insurance fraud: Hamilton Select Insurance
Glen Allen, Virginia

Author: Hawthorne

6, Report #1509352

Jun 21 2023
10:45 AM

Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York

Loans: Artisan Capital Partners, LLC.
New York, New York

Author: Farmington

7, Report #1521723

Oct 09 2022
03:58 PM

WorldPay aka FISERV, FIS GLOBAL, Vantiv, AccessMyIQ.com, SwipeSimple, LawPay, Persolvent Dishonest Monopoly Cartel Merchant Services Credit Card Processing Services Antitrust Violators Targeting Small Business Jacksonville Florida

Credit Card Processing : merchant services: Credit Card Processing Companies: WorldPay
Jacksonville, Florida

Author: JACKSONVILLE

8, Report #1519674

Oct 04 2022
09:29 PM

Company Rating:

(1)

Hallmark Realty of New York, NY HallmarkReal.Estate * Time Share* * WIRE FRAUD * SCAM * Mexico Taxes * No Real Estate License * New York New York

Real Estate: Real Estate Fraud, Real Estate Scam Artist : REAL ESTATE INVESTMENT PONZI SCHEME : Real Estate Sale Contract: Real Estate Services: Hallmark Realty of New York, NY
New York, New York

Author: Anonymous
San Francisco

9, Report #1521039

Sep 08 2022
08:25 AM

New York State Department of Financial Services New York State Department of Financial Services - As Useless As t**s On A Bull New York New York

Government Corruption: New York State Department of Financial Services
New York, New York

Author: Mama
Buffalo, New York

10, Report #1499070

Aug 22 2020
10:12 PM

Serve American Express Fraudulently Denied Receipt for $500 Cash Deposit on Prepaid Credit Card New York City New York

Prepaid debit cards: Serve American Express
New York City, New York

Author: New York City, New York

11, Report #1467096

Nov 10 2018
12:31 PM

AGENCY FOR CONSUMER EQUITY MORTGAGES, INC. Consumer Equity Mortgages Inc. Wrote a Reverse Mortgage in New York when they were not authorized to by New York State Department of Financial Services Elmsford New York

Mortgage Brokers: Mortgage Companies: mortgage lending: Baking Mortgage : Mortgage Scam: AGENCY FOR CONSUMER EQUITY MORTGAGES, INC.
Elmsford, New York

Author: Staten Island, New York

12, Report #1352792

Jan 30 2017
09:25 AM

PJP INSURANCE COMPANY Local 831 health and welfare fund Chicago Illinois, aegis Admin Services chicago, Illinois,Jaclyn Cutrone eocasio@pjpagency.com, neurabenefits Seemingly fraudulent Was located in Melville New York, Now IL Nationwide

Health Insurance: PJP INSURANCE COMPANY
Nationwide

Author: New York, New York

Approximately 12 Reports Found

Showing 1-12 | Showing Page 1 of 1

Legend

New Updated Rebuttal Photo